Investor Profile - FL
Juan Morales
Juan Morales is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 225 properties held through 46 holding companies. Recent mortgage relationships include Lendmarq, Terrabank, N.A., and Deal Funding.
Juan's Activity
As of June 2026, public records show approximately $11.1M in recorded mortgage exposure linked to this investor across at least 42 mortgage filings and 225 properties held through 46 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33018, 32822, 32824, 33187, and 32827
Most activity in MIAMI, ORLANDO, HIALEAH, POMPANO BEACH, and FORT LAUDERDALE.
Property Type Breakdown
Associated Entities (46)
FL · 8,770 properties · 15 mortgages
FL · 1 property · 14 mortgages
+44 more entities not shown
Mortgages (42)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/05/2025 | $462k | Open | Deal Funding | 2024 NW 10 AVE LLC | 2024 NW 10TH AVE, FORT LAUDERDALE, FL 33311 |
| 09/15/2025 | $150k | Open | JAVIER BAEZ MD PA | LEMON CITY VILLAS LLC | 7600 N MIAMI AVE, MIAMI, FL 33150 |
+40 more not shown
Owned Properties (225)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9633 W BROWARD BLVD #7, PLANTATION, FL 33324 | MOM & SONS MX LLC | Owns - 1 mo | $435k |
| 10142 BOGER RANCH CT, WESLEY CHAPEL, FL 33545 | MOM & SONS MX LLC | Owns - 3 mos | $359k |
+223 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and vacant properties across Miami-Fort Lauderdale, FL.
What companies is Juan Morales associated with?
Juan Morales is associated with 46 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, JMP GREEN VENTURES LLC, WYNWOOD REAL ESTATE HOLDINGS LLC, PROPERTIES SSMS LLC, and COCONUT GROVE REAL ESTATE HOLDINGS LLC.
How many properties are associated with this investor?
At least 225 properties are associated with Juan Morales and the entities they control, based on signatures extracted from recorded documents connecting Juan Morales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lendmarq, Terrabank, N.A., and Deal Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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